Man Nearly Falls Victim to Online Romance Scam, Avoids Becoming Money Mule
نظرة سريعة
- A 62-year-old man in Taipei was nearly tricked into providing his bank account to an online acquaintance named "Nancy" for suspected money laundering.
- Bank staff noticed suspicious messages on his phone and alerted police, who intervened and prevented the man from becoming a victim.
ملخص مُنشأ بالذكاء الاصطناعي
لماذا يهم
A 62-year-old man was contacted online by someone named "Nancy" who used sweet talk and fake investment schemes to get him to provide his bank account for receiving payments. The man went to a bank to replace his ATM card, and a bank employee noticed suspicious messages on his phone.
62歲黃姓男子去年4月起在網路上結識自稱「Nancy」的女網友，對方以甜言蜜語及假投資話術，誘騙黃男提供銀行帳戶協助收款。黃男近日前往台北市大安區一家銀行補辦提款卡時，因手機內的對話內容有異遭行員察覺。大安分局警方接獲通報趕抵，與行員聯手耐心勸阻，及時點醒黃男若交付帳戶恐涉洗錢等罪嫌，成功防堵黃男淪為詐騙集團人頭帳戶。
黃男當天前往銀行臨櫃辦理補發提款卡業務，但行員在協助時，無意間瞄到黃男的手機對話畫面，發現一名叫「Nancy」的網友不斷傳送投資理財、代收款項等可疑訊息，甚至附上多張自網路下載、精美但來路不明的圖片。行員直覺有異，懷疑黃男落入詐騙集團圈套，隨即通報警方派員協助。
員警趕抵現場，在徵得黃男同意後檢視手機對話紀錄，確認黃男自去年4月16日起便與這名女網友頻繁聯繫。對方在交往期間不斷以溫柔攻勢洗腦，近日更以協助代收客戶款項為由，要求黃男提供金融帳戶。員警當場向黃男苦勸，指出這是詐騙集團最常用的「假交友、真詐財」話術，一旦將帳戶或提款卡交出，帳戶不僅會被凍結，還可能吃上幫助詐欺與洗錢罪嫌的官司。
黃男聽完警方的案例剖析後大驚失色，這才驚覺自己深信不疑的網戀情人竟是詐騙集團，當場決定取消補辦提款卡及相關業務，成功避免個人帳戶落入不肖人士手中。
大安分局呼籲，詐騙集團常假借網路交友、高額獲利等名義，誘騙民眾提供個人存摺、提款卡或帳戶資訊。民眾切勿輕信來路不明網友的說詞，如有任何疑慮，應立即撥打165反詐騙專線或110報案電話求證，以保障財產安全。
☆自由時報電子報提醒您，防詐騙專線︰165，報案專線︰110☆
أسئلة مفتوحة
- What was the exact nature of the fake investment scheme?
- How many other people has "Nancy" targeted?
- What is the extent of the criminal organization behind these scams?
- What specific images were shared by "Nancy"?
